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Waveplus Systems Limited

Waveplus Systems Limited is a dissolved company incorporated on 29 December 1995 with the registered office located in Llantwit Major, South Glamorgan. Waveplus Systems Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03142488
Private limited company
Age
29 years
Incorporated 29 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
19 19 Maes Illtuds
Llantwit Major
South Glamorgan
CF61 2SD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Andrew Paul Broxholme
Director • Computer Contractor • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 Sep 2014
Traded for 18 months
Cash in Bank
£595
Increased by £208 (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66K
Decreased by £607 (-27%)
Total Liabilities
-£5.74K
Increased by £535 (+10%)
Net Assets
-£4.07K
Decreased by £1.14K (+39%)
Debt Ratio (%)
345%
Increased by 115.82% (+51%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 12 Oct 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Small Accounts Submitted
10 Years Ago on 18 Jun 2015
Registered Address Changed
10 Years Ago on 7 Apr 2015
Registered Address Changed
10 Years Ago on 23 Jan 2015
Registers Moved To Registered Address
10 Years Ago on 23 Jan 2015
Mr Andrew Paul Broxholme Details Changed
11 Years Ago on 1 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 12 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Annual return made up to 29 December 2015 with full list of shareholders
Submitted on 14 Jan 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 18 Jun 2015
Registered office address changed from 8 Winton Court Winton Road Petersfield Hampshire GU32 3HB to 19 19 Maes Illtuds Llantwit Major South Glamorgan CF61 2SD on 7 April 2015
Submitted on 7 Apr 2015
Annual return made up to 29 December 2014 with full list of shareholders
Submitted on 23 Jan 2015
Register inspection address has been changed from Broadhaven Cottage Honeysuckle Lane Headley Down Bordon Hampshire GU35 8JA United Kingdom to 8 Winton Court Winton Road Petersfield Hampshire GU32 3HB
Submitted on 23 Jan 2015
Director's details changed for Mr Andrew Paul Broxholme on 1 December 2014
Submitted on 23 Jan 2015
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Repayment History
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